477 Taxis Ltd.

Company Registration Number: SC406939

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
477 Taxis Ltd. is a Private Company Limited by Shares first registered on 7 September 2011. Its current registered address is in Broxburn.

Registered Address

3 BADGER PARK
BROXBURN
SCOTLAND
EH52 5GY

There are 20 companies currently registered at this postcode, including this one.

All companies at EH52 5GY

Registration Data

Company Number

SC406939

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £4£4£4£4
of which Cash £0£0£0£0
Total Assets £4£4£4£4
Current Liabilities £0£0£0£0
Net Current Assets £4£4£4£4
Total Net Worth £4£4£4£4

Previous Names

No previous names

Company Officers

  • LATIF, Farakh

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: October 1972

    3
    Badger Park
    Broxburn
    EH52 5GY
    Scotland

  • TRAINER, Peter

    Secretary

    Appointed on 7 September 2011

    Resigned on 7 September 2011

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • MCARTHUR, Allison Dawn

    Director

    Appointed on 1 August 2015

    Resigned on 14 December 2016

    Nationality: Scottish

    Occupation: Teacher

    Month of birth: May 1976

    3
    Badger Park
    Broxburn
    EH52 5GY
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 7 September 2011

    Resigned on 7 September 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • STEVENSON, Laurence

    Director

    Appointed on 7 September 2011

    Resigned on 14 December 2016

    Nationality: British

    Occupation: None

    Month of birth: April 1929

    7
    Inglewood Street
    Livingston
    West Lothian
    EH54 5BA
    Scotland

  • STEVENSON, Valerie Elizabeth

    Director

    Appointed on 7 September 2011

    Resigned on 14 December 2016

    Nationality: British

    Occupation: None

    Month of birth: July 1947

    7
    Inglewood Street
    Livingston
    West Lothian
    EH54 5BA
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 7 September 2011

    Resigned on 7 September 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • WOODFALL, Derek James

    Director

    Appointed on 7 September 2011

    Resigned on 22 May 2015

    Nationality: British

    Occupation: Construction Project Manager

    Month of birth: June 1959

    7
    Inglewood Street
    Livingston
    West Lothian
    EH54 5BA
    Scotland

  • WOODFALL, Sandra

    Director

    Appointed on 7 September 2011

    Resigned on 22 May 2015

    Nationality: South African

    Occupation: Secretary

    Month of birth: October 1961

    7
    Inglewood Street
    Livingston
    West Lothian
    EH54 5BA

This information was most recently updated today.

Latest Filings

  1. 15 December 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5LUTOHU. Transaction: MzE2NDUyNjIxN2FkaXF6a2N4.

  2. 15 December 2016 Termination of appointment of Valerie Elizabeth Stevenson as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM01. Barcode: X5LUTKQ1. Transaction: MzE2NDUyNTE5N2FkaXF6a2N4.

  3. 15 December 2016 Termination of appointment of Laurence Stevenson as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM01. Barcode: X5LUTKJ6. Transaction: MzE2NDUyNTE5NGFkaXF6a2N4.

  4. 15 December 2016 Termination of appointment of Allison Dawn Mcarthur as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM01. Barcode: X5LUTK7K. Transaction: MzE2NDUyNTA2MWFkaXF6a2N4.

  5. 1 October 2016 Appointment of Mr Farakh Latif as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5GOM0DT. Transaction: MzE1ODc1MDEyMmFkaXF6a2N4.

  6. 1 October 2016 Registered office address changed from 7 Inglewood Street Livingston West Lothian EH54 5BA to 3 Badger Park Broxburn EH52 5GY on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Address. Type: AD01. Barcode: X5GOM03S. Transaction: MzE1ODc0OTg4M2FkaXF6a2N4.

  7. 13 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFSPKI. Transaction: MzE1NzMwMDM4M2FkaXF6a2N4.

  8. 13 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X591IV7M. Transaction: MzE1MDYzOTEwOWFkaXF6a2N4.

  9. 9 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FL0G8O. Transaction: MzEzMDY4NDEzN2FkaXF6a2N4.

  10. 20 August 2015 Appointment of Miss Allison Dawn Mcarthur as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4E7MDD4. Transaction: MzEyOTM1MzE0NmFkaXF6a2N4.

  11. 18 August 2015 Termination of appointment of Derek James Woodfall as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: S4DRZZAA. Transaction: MzEyODk5OTkxNmFkaXF6a2N4.

  12. 18 August 2015 Termination of appointment of Sandra Woodfall as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: S4DRZZ6X. Transaction: MzEyODk5OTkxNWFkaXF6a2N4.

  13. 24 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4827TBE. Transaction: MzEyMzgyMTkxMWFkaXF6a2N4.

  14. 24 May 2015 Director's details changed for Sandra Woodfall on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4827SIA. Transaction: MzEyMzgyMTY0MmFkaXF6a2N4.

  15. 24 May 2015 Director's details changed for Derek James Woodfall on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4827SFT. Transaction: MzEyMzgyMTYxN2FkaXF6a2N4.

  16. 9 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2F3SH. Transaction: MzEwNzE2MDIwOWFkaXF6a2N4.

  17. 2 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X397YY7U. Transaction: MzEwMTE0ODU2M2FkaXF6a2N4.

  18. 9 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKK897. Transaction: MzA4NDY3ODM2NGFkaXF6a2N4.

  19. 13 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28BBOV4. Transaction: MzA3NzkwMDU0N2FkaXF6a2N4.

  20. 18 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQWMN4. Transaction: MzA2NDI5OTk5NWFkaXF6a2N4.

  21. 18 September 2012 Statement of capital following an allotment of shares on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Capital. Type: SH01. Barcode: X1HQW5MI. Transaction: MzA2NDI5MzY4OWFkaXF6a2N4.

  22. 8 September 2011 Appointment of Sandra Woodfall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SRJ3WXDB. Transaction: MzA0MzUwNjgxM2FkaXF6a2N4.

  23. 8 September 2011 Appointment of Derek James Woodfall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SRJ3VXDA. Transaction: MzA0MzUwNjcyMmFkaXF6a2N4.

  24. 8 September 2011 Appointment of Laurence Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SRJ3UXD9. Transaction: MzA0MzUwNjYwN2FkaXF6a2N4.

  25. 8 September 2011 Appointment of Valerie Elizabeth Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SRJ3TXD8. Transaction: MzA0MzUwNjUzOGFkaXF6a2N4.

  26. 8 September 2011 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SRJ2YXDC. Transaction: MzA0MzUwNjQ5OWFkaXF6a2N4.

  27. 8 September 2011 Termination of appointment of Peter Trainer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SRJ2ZXDD. Transaction: MzA0MzUwNjQ4OWFkaXF6a2N4.

  28. 8 September 2011 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SRJ2XXDB. Transaction: MzA0MzUwNjQ0N2FkaXF6a2N4.

  29. 7 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOHD3XCR. Transaction: MzA0MzQwNTg3OWFkaXF6a2N4.

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